Lists › OFAC SDN › ofac_sdn-45957
LIMITED LIABILITY COMPANY ADVANTA ELECTRO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45957.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ADVANTA ELECTRO | primary |
Identifiers
| Tax ID No. | 7710973254 | Russia |
| Registration Number | 5147746439979 | Russia |
Details
| Countries |  Russia |
| Addresses | 3 Chernyshevskovo Lane, Floor 2, Office No. 13 Moscow 127473 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.